| Company Name | Binibella Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00971191 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1970(54 years, 3 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Evette Huntley Branson |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1992(22 years, 4 months after company formation) |
| Appointment Duration | 22 years (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | Cakeham Manor West Wittering W Sussex Po20 |
| Secretary Name | Evette Huntley Branson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1992(22 years, 4 months after company formation) |
| Appointment Duration | 22 years (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | Cakeham Manor West Wittering W Sussex Po20 |
| Director Name | Edward James Branson |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(22 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 20 March 2011) |
| Role | Company Director |
| Correspondence Address | Cakeham Manor West Wittering W Sussex Po20 |
| Director Name | Sir Richard Charles Nicholas Branson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(22 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 9 Holland Park London W11 3TH |
Location
| Registered Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 30k at £1 | Sir Richard Charles Nicholas Branson 75.00% Ordinary |
|---|---|
| 1.6k at £1 | Evette Huntley Branson 4.00% Ordinary |
| 4k at £1 | Lynette Jane Brockway 10.00% Ordinary |
| 4k at £1 | Vanessa Gay Branson 10.00% Ordinary |
| 400 at £1 | Evelyn Letch 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2014 | Application to strike the company off the register (3 pages) |
| 12 July 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 11 July 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 28 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Termination of appointment of Edward Branson as a director (1 page) |
| 28 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 1 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (6 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (6 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (6 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 21 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages) |
| 19 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 17 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 27 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 9 July 2007 | Return made up to 06/06/07; full list of members (3 pages) |
| 11 July 2006 | Return made up to 06/06/06; full list of members (3 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 12 July 2005 | Return made up to 06/06/05; full list of members (3 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 7 April 2005 | Director resigned (1 page) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 26 July 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 24 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 13 June 2003 | Return made up to 06/06/02; full list of members (7 pages) |
| 13 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 23 July 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 10 September 2001 | Return made up to 06/06/01; full list of members (7 pages) |
| 18 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 20 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 20 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 20 July 2000 | Director's particulars changed (1 page) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 24 June 1999 | Return made up to 06/06/99; full list of members (14 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 6 August 1998 | Return made up to 06/06/98; full list of members (14 pages) |
| 22 July 1997 | Return made up to 06/06/97; full list of members (13 pages) |
| 16 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 10 September 1996 | Return made up to 06/06/96; full list of members (13 pages) |
| 24 October 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 28 January 1970 | Certificate of incorporation (1 page) |